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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Newell, Craig
    Individual (90 offsprings)
    Officer
    2012-02-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Lopez Marmolejo, Aldo Alejandro
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Annabella Claire Gough
    Executive Search Consultant born in June 1966
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 4
    Gard, Sabuhi
    Journalist born in August 1974
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Kincaid, Stevan James
    It Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Deeks, Jo-ann
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2011-03-08
    OF - Secretary → CIF 0
    2010-05-24 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Appleby, James Charles
    Management Consultant born in March 1970
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 1997-09-26
    OF - Director → CIF 0
    Appleby, James Charles
    Management Consultant
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 8
    Pinder, Andrea
    Tv Producer born in August 1968
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Stebbing-allen, Nicolas Robert
    Musician born in December 1971
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Lynch, Patrick Michael
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Poirot, Olivier
    Finance Director born in January 1968
    Individual (9 offsprings)
    Officer
    1998-02-25 ~ 2001-07-04
    OF - Director → CIF 0
    Poirot, Olivier
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-02-25 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 12
    Wharton, Jonathan Mark
    Asset Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Baalham, Christine Ann
    Investment Banker born in October 1973
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2014-11-14
    OF - Director → CIF 0
    Baalham, Christine Ann
    Banker
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 14
    Long, Caroline
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Di Michele, Stephen
    Waiter born in July 1964
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Roe, Sean
    Estate Agent born in December 1963
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2013-10-17
    OF - Director → CIF 0
  • 17
    Bird, Alasdair Huw
    It Consultant born in September 1974
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2003-10-24
    OF - Director → CIF 0
    Bird, Alasdair Huw
    I T Consultant
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 18
    Poirot, Sylvie
    Product Manager born in January 1969
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-07-04
    OF - Director → CIF 0
  • 19
    Batt, Jean Louis
    Photographer born in April 1961
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 20
    PINEFLAT LTD
    - now 03949557 02794694
    KALLY LIMITED - 2015-09-26
    Third Floor, 146, Fleet Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-10-13 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 21
    PINEFLAT MANAGEMENT LIMITED
    10127239
    Pineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 22
    FLAT PINE INVESTMENTS LIMITED - now 02794694
    PINE FLAT LIMITED - 2015-09-25 02794694 03949557
    Third Floor, 146, Fleet Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2014-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

9 STONOR ROAD LIMITED

Period: 1995-02-22 ~ now
Company number: 03025382 03322598... (more)
Registered name
9 STONOR ROAD LIMITED - now 03322598... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-02-28
4 GBP2024-02-29
Net Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
4 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
4 GBP2025-02-28
4 GBP2024-02-29

  • 9 STONOR ROAD LIMITED
    Info
    Registered number 03025382
    C/o Pineflat Limited, 9 Stonor Road, London W14 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.